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Compliance Law Enforcement Jobs in Cape Town City Centre

Jobs 1-10 of 697

Compliance Manager

Cape Town City Centre  360 000

the department

  • Manage the Annual return compliance process and procedures
  • Develop staff Services
  • Knowledge of the Companies Act, Commercial Law, and Trust Law is a must
  • The candidate must be able


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  • Compliance Officer

    Cape Town City Centre  Market related

    COMPLIANCE OFFICER Century City, Cape Town, Western Cape

    R400 R450K Services concern is seeking a dynamic Compliance Officer to join their team of professionals.

    One organization adheres to all relevant regulations, laws, and industry standards.

    You will develop develop, implement, and oversee comprehensive compliance programs to mitigate risks and promote ethical conduct assessment, you will identify and address potential compliance issues, providing guidance to the leadership


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    Compliance Officer

    Cape Town City Centre  Market related

    a financial services provider, is seeking a Compliance Officer experienced in long-term insurance, FIAS management compliance obligations

  • Assist in overseeing and maintaining the compliance risk management management plans and regulatory universe
  • Compliance monitoring at Branches throughout the country
  • Assist of the compliance practice framework
  • Assist, enable, facilitate, and monitor compliance with laws laws, regulations, policies and procedures by following a risk-based approach, as determined in terms


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  • Compliance Officer

    Cape Town City Centre

    Tygervalley Area Compliance Officer (PHASE 1 approved )career opportunity exists with a Financial Services Group.

    Matric essential
    Degree in Law or Finance or Commerce essential
    Drivers license essential
    3 years experience in a legal Compliance department ess
    Long term insurance advantages


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    Compliance Officer

     O'brien RecruitmentBellville

    company based in Belville is seeking to employ a Compliance Officer (Long-Term Insurance, FAIS, FICA) The the Senior Manager: Compliance Officer. Duties will include assisting with compliance risk identification identification and compliance management, strategic and operational commentary, monitoring and administrative support support functions to mitigate the risk of non-compliance with legislation and regulations including but management compliance obligations applicable to particular business areas and assess compliance by linking


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    Jnr Litigation Secretary - Family Law

    Cape Town City Centre

    />

    • Must come from a Family Law Practice
    • 2 Years exp
    Consultant:


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    Compliance Officer Claremont

     Elev8 Recruitment Services LtdClaremont

    COMPLIANCE OFFICER (Investment Risk and Regulatory Management) – Claremont/Newlands, Western Cape, SA their dynamic Compliance Team Forming part of the broader Assurance Team, the Compliance Officer will support the Compliance Team with all required tasks as it relates to the group's day-to day compliance functions compliant working environment by adhering to all laws, regulations and ethical standards; Regulatory horizon Manager and inform them of any potential regulatory compliance issues; Opine on any new regulatory pronouncements


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    Tax Compliance Consultant

    Cape Town City Centre  20000

    returns

  • Handling SARS queries and ensuring overall tax compliance
  • Compiling various SARS returns and reconciling are a plus
  • 2 to 3 years of relevant tax compliance experience
  • Knowledge of e-filing adm />
    • Strong understanding of income tax compliance regulations
    • Attention to detail
    • Problem-solving become a key player in delivering top-notch tax compliance services to our valued clients!


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  • Compliance Officer Bellville

     O'brien RecruitmentBellville

    company based in Belville is seeking to employ a Compliance Officer (Long-Term Insurance, FAIS, FICA) The the Senior Manager: Compliance Officer. Duties will include assisting with compliance risk identification identification and compliance management, strategic and operational commentary, monitoring and administrative support support functions to mitigate the risk of non-compliance with legislation and regulations including but management compliance obligations applicable to particular business areas and assess compliance by linking


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    Team Lead: Sox Compliance

    Cape Town City Centre  Market related

    A great opportunity is available for a SOX Compliance Team Lead. You will manage a team of SOX Accountants


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    Average Annual Salary

    for Compliance Law Enforcement jobs in Cape Town City Centre
    R 402,112